Agenda

Pension Policy & Investment Committee
Monday, 10th December, 2018 10.00 am

Venue: Room 2, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Paul Reddaway - 020-8379-4730 Email:  paul.reddaway@enfield.gov.uk 

Items
No. Item

1.

Welcome & Apologies

2.

Declaration of interests

3.

Standing Items pdf icon PDF 11 KB

A.    Business Plan  2018/19 Update

B.    Risk Register

C.    Pension Fund Governance

D.    Corporate Governance

Additional documents:

4.

Minutes of previous meetings: 29th October pdf icon PDF 102 KB

5.

LCIV - Infrastructure presentation

6.

Asset allocation to infrastructure

Please see Part 2 Report

Additional documents:

7.

Absolute Bond Review

Please see Part 2 Report

8.

Private Equity subscription

Please see Part 2 Report

9.

Quarterly Performance Report

Please see Part 2 Report

10.

AOB

11.

Date of the next meeting

Thursday 28th February 2019